{"id":1642,"date":"2024-04-02T10:32:46","date_gmt":"2024-04-02T09:32:46","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=1642"},"modified":"2024-10-25T18:47:30","modified_gmt":"2024-10-25T17:47:30","slug":"2024-kto-je-politicky-exponovana-osoba","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/2024-kto-je-politicky-exponovana-osoba\/","title":{"rendered":"Who is a politically exposed person in Slovakia?"},"content":{"rendered":"<p id=\"kto\"> Odpove\u010f na ot\u00e1zku, kto je politicky exponovan\u00e1 osoba nach\u00e1dzame v \u00a7 6 z\u00e1kona \u010d. 297\/2008 Z. z. o&nbsp;ochrane pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;o&nbsp;ochrane pred financovan\u00edm terorizmu a&nbsp;o&nbsp;zmene a&nbsp;doplnen\u00ed niektor\u00fdch z\u00e1konov (\u010falej ako \u201eAML z\u00e1kon\u201c).<\/p>\n\n\n\n<p id=\"kto\">Pod\u013ea \u00a7 6 ods. 1 AML z\u00e1kona, na \u00fa\u010dely AML z\u00e1kona<strong> politicky exponovanou osobou<\/strong> rozumieme fyzick\u00fa osobu, ktorej je alebo ktorej bola zveren\u00e1 v\u00fdznamn\u00e1 verejn\u00e1 funkcia.<\/p>\n\n\n\n<p>V&nbsp;\u010dl\u00e1nku si pre\u010d\u00edtate:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>P<a href=\"#kto\">oliticky exponovan\u00e1 osoba<\/a><\/li>\n\n\n\n<li><a href=\"#ktor\u00e9\">Ktor\u00e9 funkcie pova\u017eujeme za v\u00fdznamn\u00e9 verejn\u00e9 funkcie?<\/a><\/li>\n\n\n\n<li><a href=\"#rodinn\u00fd\">Rodinn\u00fd pr\u00edslu\u0161n\u00edk ako politicky exponovan\u00e1 osoba<\/a><\/li>\n\n\n\n<li><a href=\"#kone\u010dn\u00fd\">Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod ako politicky exponovan\u00e1 osoba<\/a><\/li>\n\n\n\n<li><a href=\"#v\u00e1\u0161\">V\u00e1\u0161 klient ako  politicky exponovan\u00e1 osoba?<\/a><\/li>\n\n\n\n<li><a href=\"#\u010do\">What We Can Do for You?<\/a><\/li>\n<\/ul>\n\n\n\n<p>Konkr\u00e9tny pr\u00edklad, kedy sa Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka zaoberala neobvyklou obchodnou oper\u00e1ciou politicky exponovanej osoby <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/trendy-v-neobvyklych-obchodnych-operaciach\/\">n\u00e1jdete v na\u0161om star\u0161om \u010dl\u00e1nku<\/a>.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/ako-postupujeme-pri-zapise-do-rpvs\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/ako-postupujeme-pri-zapise-do-rpvs\/\">Z\u00e1pis do RPVS u\u017e od 150 EUR &#8211; ako postupujeme pri zabezpe\u010den\u00ed z\u00e1pisu?<\/a><\/strong><\/li>\n<\/ul>\n\n\n\n<h2 id=\"ktor\u00e9\" class=\"wp-block-themeisle-blocks-advanced-heading ktor\u00e9\">V\u00fdznamn\u00e9 verejn\u00e9 funkcie<\/h2>\n\n\n\n<p>Zoznam funkci\u00ed, ktor\u00e9 s\u00fa v\u00fdznamn\u00fdmi verejn\u00fdmi funkciami na \u00fa\u010dely AML z\u00e1kona nach\u00e1dzame v \u00a7 6. ods. 2 AML z\u00e1kona. Patria medzi ne nasledovn\u00e9 verejn\u00e9 funkcie:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>hlava \u0161t\u00e1tu,<\/li>\n\n\n\n<li>predseda a podpredseda vl\u00e1dy,<\/li>\n\n\n\n<li>minister,<\/li>\n\n\n\n<li>ved\u00faci \u00fastredn\u00e9ho org\u00e1nu \u0161t\u00e1tnej spr\u00e1vy,<\/li>\n\n\n\n<li>\u0161t\u00e1tny tajomn\u00edk alebo obdobn\u00fd z\u00e1stupca ministra,<\/li>\n\n\n\n<li>poslanec z\u00e1konodarn\u00e9ho zboru,<\/li>\n\n\n\n<li>sudca najvy\u0161\u0161ieho s\u00fadu, sudca najvy\u0161\u0161ieho spr\u00e1vneho s\u00fadu, sudca \u00fastavn\u00e9ho s\u00fadu alebo in\u00fdch s\u00fadnych org\u00e1nov vy\u0161\u0161ieho stup\u0148a, proti rozhodnutiu ktor\u00fdch sa s v\u00fdnimkou osobitn\u00fdch pr\u00edpadov u\u017e nemo\u017eno odvola\u0165,<\/li>\n\n\n\n<li>predseda S\u00fadnej rady Slovenskej republiky, podpredseda S\u00fadnej rady Slovenskej republiky, predseda \u0160pecializovan\u00e9ho trestn\u00e9ho s\u00fadu, podpredseda \u0160pecializovan\u00e9ho trestn\u00e9ho s\u00fadu, predseda krajsk\u00e9ho s\u00fadu, podpredseda krajsk\u00e9ho s\u00fadu, predseda okresn\u00e9ho s\u00fadu alebo podpredseda okresn\u00e9ho s\u00fadu,<\/li>\n\n\n\n<li>\u010dlen dvora aud\u00edtorov alebo rady centr\u00e1lnej banky,<\/li>\n\n\n\n<li>ve\u013evyslanec, charg\u00e9 d&#8217;affaires,<\/li>\n\n\n\n<li>vysoko postaven\u00fd pr\u00edslu\u0161n\u00edk ozbrojen\u00fdch s\u00edl, ozbrojen\u00fdch zborov alebo ozbrojen\u00fdch bezpe\u010dnostn\u00fdch zborov,<\/li>\n\n\n\n<li>\u010dlen riadiaceho org\u00e1nu, dozorn\u00e9ho org\u00e1nu alebo kontroln\u00e9ho org\u00e1nu \u0161t\u00e1tneho podniku alebo obchodnej spolo\u010dnosti patriacej do vlastn\u00edctva \u0161t\u00e1tu,<\/li>\n\n\n\n<li>gener\u00e1lny prokur\u00e1tor, n\u00e1mestn\u00edk gener\u00e1lneho prokur\u00e1tora, \u0161peci\u00e1lny prokur\u00e1tor, z\u00e1stupca \u0161peci\u00e1lneho prokur\u00e1tora, krajsk\u00fd prokur\u00e1tor, n\u00e1mestn\u00edk krajsk\u00e9ho prokur\u00e1tora, okresn\u00fd prokur\u00e1tor alebo n\u00e1mestn\u00edk okresn\u00e9ho prokur\u00e1tora,<\/li>\n\n\n\n<li>osoba v inej obdobnej funkcii s celo\u0161t\u00e1tnym v\u00fdznamom alebo region\u00e1lnym v\u00fdznamom alebo inej obdobnej funkcii vykon\u00e1vanej v in\u0161tit\u00faci\u00e1ch Eur\u00f3pskej \u00fanie alebo v medzin\u00e1rodn\u00fdch organiz\u00e1ci\u00e1ch,<\/li>\n\n\n\n<li>\u010dlen \u0161tatut\u00e1rneho org\u00e1nu politickej strany alebo politick\u00e9ho hnutia.<\/li>\n<\/ul>\n\n\n\n<p>Podrobn\u00fd zoznam v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed pod\u013ea uveden\u00fdch bodov n\u00e1jdete <a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj_biro\/zoznamy\/ZoznamVVF.pdf\">na str\u00e1nke Finan\u010dnej spravodajskej jednotky. <\/a><\/p>\n\n\n\n<h2 id=\"rodinn\u00fd\" class=\"wp-block-themeisle-blocks-advanced-heading rodinn\u00fd\">Rodinn\u00fd pr\u00edslu\u0161n\u00edk ako politicky exponovan\u00e1 osoba<\/h2>\n\n\n\n<p>Okrem os\u00f4b zast\u00e1vaj\u00facich niektor\u00fa z v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed s\u00fa politicky exponovan\u00fdmi osobami taktie\u017e aj fyzick\u00e9 osoby, ktor\u00e9 s\u00fa rodinn\u00fdmi pr\u00edslu\u0161n\u00edkmi funkcion\u00e1rov, konkr\u00e9tne:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>man\u017eel, man\u017eelka alebo osoba, ktor\u00e1 m\u00e1 podobn\u00e9 postavenie ako man\u017eel alebo man\u017eelka,<\/li>\n\n\n\n<li>die\u0165a, za\u0165, nevesta alebo osoba, ktor\u00e1 m\u00e1 podobn\u00e9 postavenie ako za\u0165 alebo nevesta,<\/li>\n\n\n\n<li>rodi\u010d.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"kone\u010dn\u00fd\" class=\"wp-block-themeisle-blocks-advanced-heading kone\u010dn\u00fd\">Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod ako politicky exponovan\u00e1 osoba<\/h2>\n\n\n\n<p>Politicky exponovanou osobou na \u00fa\u010dely AML z\u00e1kona rozumieme aj fyzick\u00fa osobu, o ktorej je zn\u00e1me, \u017ee je <strong>kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>rovnak\u00e9ho klienta alebo inak ovl\u00e1da rovnak\u00e9ho klienta ako osoba v&nbsp;niektorej z&nbsp;vy\u0161\u0161ie uveden\u00fdch v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed alebo podnik\u00e1 spolu s osobou v&nbsp;niektorej z&nbsp;vy\u0161\u0161ie uveden\u00fdch v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed alebo<\/li>\n\n\n\n<li>klienta zriaden\u00e9ho v prospech osoby v&nbsp;niektorej z&nbsp;vy\u0161\u0161ie uveden\u00fdch v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed.<\/li>\n<\/ul>\n\n\n\n<p>Ministerstvo zahrani\u010dn\u00fdch vec\u00ed a eur\u00f3pskych z\u00e1le\u017eitost\u00ed SR je povinn\u00e9 po\u017eiada\u0165 medzin\u00e1rodn\u00fa organiz\u00e1ciu so s\u00eddlom, org\u00e1nom alebo in\u00fdm ofici\u00e1lnym pracoviskom na na\u0161om \u00fazem\u00ed, o poskytnutie zoznamu jej v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00ed, v ktor\u00fdch p\u00f4sobia osoby tejto organiz\u00e1cie na \u00fazem\u00ed SR. Ministerstvo m\u00e1 na to lehotu desa\u0165 pracovn\u00fdch dn\u00ed od za\u010datia vykon\u00e1vania \u010dinnosti medzin\u00e1rodnej organiz\u00e1cie na \u00fazem\u00ed SR alebo odo d\u0148a zistenia zmeny v tomto zozname, ak tak dovtedy neurobila medzin\u00e1rodn\u00e1 organiz\u00e1cia.<\/p>\n\n\n\n<p>Uveden\u00fd zoznam alebo jeho zmeny ministerstvo zahrani\u010dn\u00fdch vec\u00ed bezodkladne po ich poskytnut\u00ed medzin\u00e1rodnou organiz\u00e1ciou post\u00fapi osobitn\u00e9mu \u00fatvaru slu\u017eby finan\u010dnej pol\u00edcie Policajn\u00e9ho zboru &#8211; Finan\u010dnej spravodajskej jednotke.<\/p>\n\n\n\n<h2 id=\"v\u00e1\u0161\" class=\"wp-block-themeisle-blocks-advanced-heading v\u00e1\u0161\">\u010co ak je klient politicky exponovanou osobou?<\/h2>\n\n\n\n<p>Zistenie, \u010di klient alebo kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod klienta je politicky exponovanou osobou patr\u00ed u\u017e do z\u00e1kladnej starostlivosti vykon\u00e1vanej povinnou osobou. Pokia\u013e je klient alebo jeho kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod politicky exponovanou osobou, je to pre povinn\u00fa osobu v\u017edy d\u00f4vod na <strong>vykonanie zv\u00fd\u0161enej starostlivosti<\/strong>.<\/p>\n\n\n\n<p>Pri obchode alebo obchodnom vz\u0165ahu s politicky exponovanou osobou povinn\u00e1 osoba vykon\u00e1 okrem z\u00e1kladnej starostlivosti aj \u010fal\u0161ie opatrenia v z\u00e1vislosti od rizika legaliz\u00e1cie alebo financovania terorizmu, a&nbsp;to minim\u00e1lne:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>z\u00edska s\u00fahlas \u0161tatut\u00e1rneho org\u00e1nu alebo ur\u010denej osoby (ktor\u00e1 je u&nbsp;povinnej osoby zodpovedn\u00e1 za plnenie povinnost\u00ed v&nbsp;AML oblasti) predt\u00fdm, ako uzatvor\u00ed obchodn\u00fd vz\u0165ah alebo k predt\u00fdm ako pokra\u010duje v obchodnom vz\u0165ahu,<\/li>\n\n\n\n<li>zistenie p\u00f4vodu majetku a p\u00f4vodu finan\u010dn\u00fdch prostriedkov pou\u017eit\u00fdch pri obchodnom vz\u0165ahu alebo pri obchode,<\/li>\n\n\n\n<li>priebe\u017en\u00e9 a podrobn\u00e9 monitorovanie obchodn\u00e9ho vz\u0165ahu,<\/li>\n\n\n\n<li>informovanie \u0161tatut\u00e1rneho org\u00e1nu alebo ur\u010denej osoby pred vyplaten\u00edm v\u00fdnosu z poistnej zmluvy.<\/li>\n<\/ul>\n\n\n\n<p>Povinnosti, ktor\u00e9 popisujeme v tejto \u010dasti zav\u00e4zuj\u00fa povinn\u00fa osobu najmenej po dobu 12 mesiacov odkedy u klienta skon\u010d\u00ed v\u00fdkon v\u00fdznamnej verejnej funkcie. Najnesk\u00f4r v\u0161ak dovtedy, k\u00fdm povinn\u00e1 osoba na z\u00e1klade hodnotenia riz\u00edk u tohto klienta nevyl\u00fa\u010di riziko \u0161pecifick\u00e9 pre politicky exponovan\u00e9 osoby.<\/p>\n\n\n\n<h2 id=\"\u010do\" class=\"wp-block-themeisle-blocks-advanced-heading \u010do\">What We Can Do for You?<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Comprehensive legal advice on anti-money laundering.<\/li>\n\n\n\n<li>Vypracovanie Programu vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a ostatnej AML dokument\u00e1cie.<\/li>\n\n\n\n<li>Podnik\u00e1te ako realitn\u00e1 kancel\u00e1ria, \u00fa\u010dtovn\u00edk alebo poskytujete podnikate\u013esk\u00e9 poradenstvo? Nie ste si ist\u00fd, \u010di sa na V\u00e1s vz\u0165ahuje AML z\u00e1kon? Porad\u00edme V\u00e1m.<\/li>\n\n\n\n<li>Neviete, kto je vo Va\u0161ej spolo\u010dnosti kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod? Pora\u010fte sa s&nbsp;nami.<\/li>\n\n\n\n<li>Representing you in case of an audit by the Financial Intelligence Unit. <\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-b187dff9\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-b187dff9\">Also read:<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/\">What are the unusual business operations?<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Politicky exponovanou osobou rozumieme fyzick\u00fa osobu, ktorej je alebo ktorej bola zveren\u00e1 v\u00fdznamn\u00e1 verejn\u00e1 funkcia. Vymedzenie zakotvuje AML z\u00e1kon.<\/p>","protected":false},"author":2,"featured_media":1660,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[10,108,553,110,170,107,172,169,106,763,173,764],"class_list":["post-1642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clanky","tag-aml","tag-aml-dokumentacia","tag-aml-zakon","tag-konecny-uzivatel-vyhod","tag-kuv","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-pep","tag-politicky-exponovana-osoba","tag-povinna-osoba","tag-verejny-funkcionar","tag-vyznamna-verejna-funkcia","tag-zakon-o-ochrane-pred-lealizaciou"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kto je politicky exponovan\u00e1 osoba? - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"description\" content=\"Kto je politicky exponovan\u00e1 osoba? 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